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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gareth Michael Mullan

    Related profiles found in government register
  • Mr Gareth Michael Mullan
    Irish born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1TF

      IIF 1
  • Mr Gareth Michael Mullan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 2

    • Thameside House, Hurst Road, East Molesey, KT8 9AY, England

      IIF 3

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 4 IIF 5 IIF 6
  • Mr Gareth Mullan
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 7
  • Mullan, Gareth Michael
    Irish company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 & 7 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 8 IIF 9

    • Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 10

    • Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 11
  • Mullan, Gareth Michael
    Irish director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Bell Anderson Limited, 264-266 Durham Road, Gateshead, Tyne & Wear, NE8 4JR, England

      IIF 12
  • Mr Gareth Michael Mullan
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 13
  • Mullan, Gareth Michael
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mullan, Gareth Michael
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 34

    • Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 35

    • Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 36
  • Mullan, Gareth Michael
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Birmingham, B4 6AT

      IIF 37

    • Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 38

    • Thameside House, Hurst Road, East Molesey, KT8 9AY, United Kingdom

      IIF 39 IIF 40

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 41 IIF 42

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 43

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 44 IIF 45 IIF 46

    • 7 Falcon Park Industrial Estate, Neasden Lane, London, NW10 1RZ, England

      IIF 48

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 49 IIF 50
  • Mullan, Gareth
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, One New Change, London, EC4M 9AF, England

      IIF 51 IIF 52 IIF 53

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 54
  • Mullan, Gareth Michael
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullan, Gareth Michael
    British business development director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mullan, Gareth Michael
    British company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Morton House, Morton Road, Darlington, County Durham, DL1 4PT, England

      IIF 76 IIF 77 IIF 78

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 83 IIF 84 IIF 85

    • Unit 6 & 7, Princeton Mews, 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 86 IIF 87

    • Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 88
  • Mullan, Gareth Michael
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montreux Group, Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 89

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 90
  • Mullan, Gareth Michael
    British montreux capital management born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 91
  • Mullan, Gareth Michael
    British montreux capital management/business development m born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montreux Group, Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 92 IIF 93 IIF 94
  • Mullen, Gareth Michael
    British business development director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 95
  • Mullen, Gareth Michael
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 96
child relation
Offspring entities and appointments 78
  • 1
    ACTIVE ADULT LIMITED - now
    HUNTERCOMBE ADULT LTD
    - 2022-07-28 12887793
    TRIDENT GROUP OPCO 2 LIMITED
    - 2020-11-09 12887793 12887805... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 76 - Director → ME
  • 2
    ACTIVE MANCO LIMITED - now
    HUNTERCOMBE GROUP MANCO LIMITED
    - 2022-07-28 12883784
    TRIDENT GROUP MANCO LIMITED
    - 2020-11-09 12883784
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-09-16 ~ 2021-06-30
    IIF 79 - Director → ME
  • 3
    ACTIVE NEURO LIMITED - now
    HUNTERCOMBE NEURO LTD
    - 2022-07-28 12887805
    TRIDENT GROUP OPCO 1 LIMITED
    - 2020-11-09 12887805 12887793... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 77 - Director → ME
  • 4
    ACTIVE YOUNG PEOPLE LIMITED - now
    HUNTERCOMBE YOUNG PEOPLE LTD
    - 2022-07-28 12887759
    TRIDENT GROUP OPCO 3 LIMITED
    - 2020-11-09 12887759 12887793... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 80 - Director → ME
  • 5
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2014-04-11 ~ 2018-01-12
    IIF 10 - Director → ME
  • 6
    AITCH CARE HOMES (WOKING) LIMITED
    - now 04615854
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (28 parents)
    Officer
    2014-04-11 ~ 2018-01-12
    IIF 11 - Director → ME
  • 7
    AITCH CARE HOMES HOLDCO LIMITED - now
    MONTREUX ALMAYER LIMITED
    - 2018-01-24 08790813
    KTN ALMAYER LIMITED
    - 2014-09-03 08790813
    ENSCO 1027 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-01-12
    IIF 8 - Director → ME
  • 8
    AITCH CARE HOMES TOPCO LIMITED - now
    MONTREUX NOSTROMO LIMITED
    - 2018-01-24 08806657
    KTN NOSTROMO LIMITED
    - 2014-09-03 08806657
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2018-01-12
    IIF 9 - Director → ME
  • 9
    APOLLO INDEX LIMITED
    15803905
    Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-06-26 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2024-06-26 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    AURUM GROUP HOLDINGS LIMITED
    11370197
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-17 ~ now
    IIF 17 - Director → ME
    2018-05-18 ~ 2021-11-19
    IIF 40 - Director → ME
  • 11
    AURUM UK HOLDINGS LIMITED
    12939873
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-17 ~ now
    IIF 18 - Director → ME
    2020-10-09 ~ 2021-11-19
    IIF 16 - Director → ME
  • 12
    BLONAY HOLDCO LIMITED
    13492202
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 83 - Director → ME
  • 13
    BLONAY PROPCO LIMITED
    13497120
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 84 - Director → ME
  • 14
    EASTWICK BARN LIMITED
    - now 02407613
    RAPID 8689 LIMITED - 1989-09-25
    110 Old London Road, Brighton, England
    Active Corporate (22 parents)
    Officer
    2013-04-25 ~ 2016-01-18
    IIF 89 - Director → ME
  • 15
    EASTWICK HEALTHCARE LIMITED
    08259085
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-10-18 ~ 2016-01-18
    IIF 93 - Director → ME
  • 16
    FEATHERTON HOUSE LIMITED
    06976037
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2012-08-23 ~ 2016-01-18
    IIF 92 - Director → ME
  • 17
    GC PARTNERS GROUP LIMITED
    - now 06115090
    GC PARTNERS LIMITED - 2020-06-04
    GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED - 2018-08-31
    BIDEAWHILE 536 LIMITED - 2007-07-25
    6th Floor One New Change, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2024-09-30 ~ 2025-05-28
    IIF 51 - Director → ME
    2025-08-15 ~ now
    IIF 24 - Director → ME
  • 18
    GLOBAL CURRENCY EXCHANGE NETWORK LIMITED
    04675786 06115090
    6th Floor One New Change, London, England
    Active Corporate (14 parents)
    Officer
    2024-09-30 ~ 2025-05-28
    IIF 52 - Director → ME
    2025-08-11 ~ now
    IIF 23 - Director → ME
  • 19
    GLOBAL CUSTODIAL SERVICES LTD
    08321940
    6th Floor One New Change, London, England
    Active Corporate (12 parents)
    Officer
    2025-08-11 ~ now
    IIF 25 - Director → ME
    2024-09-30 ~ 2025-05-28
    IIF 53 - Director → ME
  • 20
    HUNTERCOMBE GROUP BIDCO LIMITED
    - now 12456753 12456240
    TRIDENT GROUP BIDCO LIMITED
    - 2020-11-09 12456753 12456240
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2021-12-24
    IIF 81 - Director → ME
  • 21
    HUNTERCOMBE GROUP HOLDCO LIMITED
    - now 12455547
    TRIDENT GROUP HOLDCO LIMITED
    - 2020-11-10 12455547
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2021-12-24
    IIF 78 - Director → ME
  • 22
    HUNTERCOMBE GROUP MIDCO LIMITED
    - now 12456240 12456753
    TRIDENT GROUP MIDCO LIMITED
    - 2020-11-09 12456240 12456753
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-11 ~ 2021-12-24
    IIF 82 - Director → ME
  • 23
    HUNTERCOMBE GROUP TOPCO LIMITED
    13492292
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-07-05 ~ dissolved
    IIF 85 - Director → ME
  • 24
    LITTLE BEAR'S DAY-CARE LIMITED
    - now 09403806
    FUTURES CARE ESSEX LIMITED
    - 2015-08-25 09403806
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2016-06-09
    IIF 64 - Director → ME
  • 25
    M & H CAPITAL LIMITED
    NI650813
    Marlborough House, Victoria Street, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MCM UK (GROUP) HOLDINGS LIMITED
    - now 09467401
    MCM HOLDINGS LIMITED
    - 2016-03-22 09467401
    MONTREUX GROUP (HOLDINGS) LIMITED
    - 2015-12-18 09467401 09401482... (more)
    MYHOME (SOUTH) LIMITED
    - 2015-07-20 09467401
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-05-19 ~ dissolved
    IIF 72 - Director → ME
  • 27
    MONTREUX BLOODSTOCK LIMITED
    - now 09187850
    EPSOM RESIDENTIAL CARE LIMITED
    - 2016-06-11 09187850
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-06-11 ~ 2020-05-05
    IIF 6 - Ownership of shares – 75% or more → OE
  • 28
    MONTREUX GROUP (HOLDINGS) LIMITED
    - now 09401482 09467401
    REVOLUTION INVESTMENT HOLDINGS LIMITED
    - 2015-12-18 09401482 10605333
    MONTREUX GROUP (HOLDINGS) LIMITED
    - 2015-07-20 09401482 09467401
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2015-01-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-06
    IIF 2 - Has significant influence or control → OE
  • 29
    MONTREUX GROUP OVERSEAS LIMITED
    - now 11119571
    MONTREUX GROUP LIMITED
    - 2020-02-11 11119571
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (2 parents)
    Officer
    2017-12-20 ~ now
    IIF 59 - Director → ME
  • 30
    MONTREUX HEALTHCARE LIMITED
    - now 08557562
    MONTREUX CONSULTANCY SERVICES LIMITED
    - 2014-11-17 08557562
    MONTREUX DISTRIBUTION SERVICES LIMITED
    - 2014-05-07 08557562
    ABO CONSULTANCY SERVICES LIMITED
    - 2013-07-09 08557562
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-06-05 ~ dissolved
    IIF 91 - Director → ME
  • 31
    MONTREUX LIVING LIMITED
    07590846
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2012-06-01 ~ 2016-01-18
    IIF 65 - Director → ME
  • 32
    MONTREUX PROPERTY HOLDINGS LIMITED
    - now 10923275
    XF GYM HOLDINGS LIMITED
    - 2017-09-15 10923275
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-08-18 ~ now
    IIF 19 - Director → ME
  • 33
    MOTHER GROUP LIMITED
    - now 08897140
    MOTHER FOODS LIMITED - 2017-10-11
    THEGREENMACHINE LIMITED - 2014-09-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-06-01 ~ 2024-10-21
    IIF 48 - Director → ME
  • 34
    MYHOME NORTH LIMITED - now
    MARINER CARE (HARTLEPOOL) LTD
    - 2017-11-15 08536952 08537068... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-07-08 ~ 2016-01-18
    IIF 96 - Director → ME
  • 35
    MYLIFE ADDICTION REHABILITATION BIDCO LIMITED
    14173839 14171791
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-04 ~ now
    IIF 28 - Director → ME
  • 36
    MYLIFE ADDICTION REHABILITATION MIDCO LIMITED
    14171791 14173839
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 29 - Director → ME
  • 37
    MYLIFE ADDICTION REHABILITATION PROPCO LIMITED
    14353419 14170272
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Dissolved Corporate (5 parents)
    Officer
    2023-11-13 ~ dissolved
    IIF 30 - Director → ME
  • 38
    MYLIFE ADDICTION REHABILITATION TOPCO LIMITED
    14170272 14353419
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 27 - Director → ME
  • 39
    MYLIFE HOLDINGS LIMITED
    16462080
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-05-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 40
    MYLIFE NORTH LIMITED
    10909095 08920281
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-08-10 ~ dissolved
    IIF 42 - Director → ME
  • 41
    MYLIFE REHABILITATION LIMITED
    16462352
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ now
    IIF 62 - Director → ME
  • 42
    MYLIFE RESIDENTIAL LIMITED
    16462365
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ now
    IIF 60 - Director → ME
  • 43
    MYLIFE SUPPORTED LIVING (GROUP) LTD.
    - now 09430479
    MONTREUX SUPPORTED LIVING LIMITED
    - 2016-07-13 09430479
    MYLIFE SUPPORTED LIVING LIMITED
    - 2015-07-20 09430479 08920281
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2015-02-09 ~ dissolved
    IIF 71 - Director → ME
  • 44
    MYLIFE SUPPORTED LIVING ESTATES LIMITED
    - now 09377674
    MONTREUX ESTATES LIMITED
    - 2017-10-16 09377674
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-01-07 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MYLIFE SUPPORTED LIVING GROUP HOLDINGS LIMITED
    10605288
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 69 - Director → ME
  • 46
    MYLIFE SUPPORTED LIVING LIMITED
    - now 08920281 09430479
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED
    - 2015-04-02 08920281
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2016-11-22 ~ 2018-03-28
    IIF 41 - Director → ME
    2014-03-03 ~ 2014-07-08
    IIF 12 - Director → ME
  • 47
    NUMITO LIMITED
    13448711
    6th Floor One New Change, London, England
    Active Corporate (9 parents)
    Officer
    2025-04-01 ~ now
    IIF 26 - Director → ME
  • 48
    OAKMONT PROPERTY HOLDINGS LIMITED
    11419932
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 39 - Director → ME
  • 49
    OCAP TRADING (UK) LIMITED
    15201788
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-01-10 ~ 2024-09-27
    IIF 61 - Director → ME
  • 50
    REVOLUTION INVESTMENT HOLDINGS LIMITED
    10605333 09401482
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-07 ~ now
    IIF 55 - Director → ME
  • 51
    REVOLUTION INVESTMENT HOLDINGS TRUSTEE LIMITED
    11850426
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 57 - Director → ME
  • 52
    REVOLUTION PROPERTY HOLDINGS LIMITED
    12343741
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 15 - Director → ME
  • 53
    RUBY BIDCO LIMITED
    - now 09019669
    DE FACTO 2116 LIMITED - 2014-08-04
    REGARD BIDCO LIMITED - 2014-07-24
    DE FACTO 2116 LIMITED - 2014-07-24
    Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2018-01-12
    IIF 36 - Director → ME
  • 54
    RUBY MIDCO LIMITED
    - now 09083875
    DE FACTO 2117 LIMITED - 2014-08-04
    Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2018-01-12
    IIF 35 - Director → ME
  • 55
    RUBY TOPCO LIMITED
    - now 09084001
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2018-01-12
    IIF 74 - Director → ME
  • 56
    SAS HOMECARE LIMITED
    08948440
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-10-01 ~ 2025-07-29
    IIF 47 - Director → ME
  • 57
    SAS SUPPORT & SOLUTIONS LIMITED
    07641738
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-10-01 ~ 2025-07-29
    IIF 44 - Director → ME
  • 58
    SKY CARE HOMES LIMITED
    - now 14173840
    ZERO BIDCO LIMITED - 2022-12-16
    MYLIFE SUPPORTED LIVING BIDCO LIMITED - 2022-12-15
    10 Lower Thames Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-10-01 ~ 2025-07-29
    IIF 45 - Director → ME
  • 59
    SUPPORTED LIVING UK LIMITED
    06814413
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-12-04 ~ 2019-02-08
    IIF 95 - Director → ME
  • 60
    THE REGARD (GROUP) BIDCO LIMITED
    09653637 09653619
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-03-21 ~ 2018-01-12
    IIF 87 - Director → ME
  • 61
    THE REGARD (GROUP) MIDCO LIMITED
    09653619 09653637
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2018-01-12
    IIF 86 - Director → ME
  • 62
    THE REGARD ACH HOLDCO LIMITED
    10308226
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-08-02 ~ 2018-01-12
    IIF 88 - Director → ME
  • 63
    THE WAREHOUSE GYMS HOLDINGS LIMITED
    - now 09783848
    XTREMEFITNESS CULTURE LIMITED
    - 2018-03-15 09783848
    FITNESS FREAKS LIMITED
    - 2016-09-30 09783848
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-17
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    TORNADO GROUP HOLDINGS LIMITED
    10891694 10892770
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 38 - Director → ME
  • 65
    TORNADO UK HOLDINGS LIMITED
    10892770 10891694
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-01 ~ dissolved
    IIF 20 - Director → ME
  • 66
    TWENTY-NINE HOLDINGS LTD
    13042899
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (2 parents)
    Officer
    2020-11-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 67
    VALIANT FX BIDCO LIMITED
    - now 14935528 14935277... (more)
    VALIANT BIDCO LIMITED - 2023-07-06
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 32 - Director → ME
    2025-03-05 ~ 2025-05-28
    IIF 50 - Director → ME
  • 68
    VALIANT FX HOLDCO LIMITED
    - now 14935007
    VALIANT HOLDCO LIMITED - 2023-07-06
    Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-14 ~ now
    IIF 22 - Director → ME
    2025-03-05 ~ 2025-05-28
    IIF 37 - Director → ME
  • 69
    VALIANT FX MIDCO LIMITED
    - now 14935277 14935528... (more)
    VALIANT MIDCO LIMITED - 2023-07-06
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-03-05 ~ 2025-05-28
    IIF 49 - Director → ME
    2025-08-15 ~ now
    IIF 31 - Director → ME
  • 70
    VALIANT FX TOPCO LIMITED
    - now 14218111
    MYLIFE ONLINE COUNSELLING SERVICES LIMITED - 2023-08-02
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 54 - Director → ME
  • 71
    VERSA FORMA LIMITED
    - now 13733042 11552661
    INGLEBY (2042) LIMITED
    - 2021-12-17 13733042 13708040... (more)
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 75 - Director → ME
  • 72
    WILLOWMEAD PROPERTY LIMITED
    - now 09430471
    MYHOME SUPPORTED LIVING LIMITED
    - 2017-11-29 09430471
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2016-05-03
    IIF 68 - Director → ME
    2017-11-02 ~ 2018-03-28
    IIF 90 - Director → ME
  • 73
    WILLOWMEAD RESIDENTIAL HOME LTD.
    05055111
    58 High Street, Pinner, Middlesex, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-23 ~ 2016-01-18
    IIF 66 - Director → ME
  • 74
    WREN HOUSE LIMITED
    04182547
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2012-08-23 ~ 2016-01-18
    IIF 67 - Director → ME
  • 75
    XF GYMS LIMITED
    11031474
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 21 - Director → ME
  • 76
    YEWCARE LIMITED
    02934020
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2012-08-23 ~ 2016-01-18
    IIF 94 - Director → ME
  • 77
    ZERO MIDCO LIMITED
    - now 14171763
    MYLIFE SUPPORTED LIVING MIDCO LIMITED - 2022-12-15
    10 Lower Thames Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-01 ~ 2025-07-29
    IIF 46 - Director → ME
  • 78
    ZERO TOPCO LIMITED
    - now 14170265
    MYLIFE SUPPORTED LIVING TOPCO LIMITED - 2022-12-15
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.